- KeyBank (Buffalo, NY)
- …the following job functions may also apply:_ + Partner with the Implementation Specialist Team on more complex client implementations + For more complex client ... implementations, will work with Client Implementation Specialist to manage the request for new product set-up, ensuring timely processing of Client Service Orders… more
- Internal Revenue Service (Fresno, CA)
- …team lead or project/program lead, technical advisor, or senior specialist /analyst that included managing resources, providing support to managers, mentoring ... Telework must be in accordance with the Department of Treasury 's "Supplemental Guidance on Treasury 's Plan to Return to the Workplace." Employees must also… more
- Truist (Baltimore, MD)
- …Financial Crimes Enforcement Network (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review ... Bank Secrecy and USA PATRIOT Acts as well as regulations set forth by Treasury 's Office of Foreign Assets Control (OFAC) and provides law enforcement with key… more
- Internal Revenue Service (Caguas, PR)
- …team lead or project/program lead, technical advisor, or senior specialist /analyst that included managing resources, providing support to managers, mentoring ... Telework must be in accordance with the Department of Treasury 's "Supplemental Guidance on Treasury 's Plan to Return to the Workplace." Employees must also… more
- Deloitte (Houston, TX)
- …sessions (internal and with clients), including with non-tax stakeholders (eg, treasury , accounting, legal) + Providing leadership, counseling, and career guidance ... projects such as foreign tax credit optimization, repatriation planning, treasury planning, disposition planning, and international mergers and acquisition planning.… more
- Emerson (Pharr, TX)
- …understanding of US import and export regulations and rules (US Treasury Department, Department of Commerce and Department of State regulations, multi-jurisdictional ... able to work independently. + Licensed Customs Broker, certified customs specialist or certified export specialist + Ability to travel 15%+/- for success in the… more
- Teradyne (North Reading, MA)
- …Opportunity Overview: We are seeking a highly skilled and motivated Mergers & Acquisitions specialist to join our Finance team. This role will focus on mergers and ... of the deal review teams + Collaborate cross-functionally with finance, legal, treasury tax and corporate development teams. Enhance the company's existing M&A… more
- UMB Bank (Parker, CO)
- The Commercial Relationship Specialist role will assist the commercial calling/relationship team within their location/region. Handle all aspects of loan ... & conduct all follow up for branch compliance. + Work closely with Treasury and the Commercial Officer regarding depository products for customers (gather documents… more
- Amentum (Suitland, MD)
- …multifaceted or critical problems. Desired Qualifications: + US Navy Intelligence Specialist preferred + Experience with any of the following: National Ground ... Center (NGIC) Facilities and Infrastructure Characterization and Analysis (FICA), US Treasury Department Office of Foreign Assets Control, Missile Technology Control… more
- Amentum (Suitland, MD)
- …multifaceted or critical problems. **Desired Experience:** + US Navy Intelligence Specialist preferred + Experience with any of the following: National Ground ... Center (NGIC) Facilities and Infrastructure Characterization and Analysis (FICA), US Treasury Department Office of Foreign Assets Control, Missile Technology Control… more